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Companies/05181808

Mavenir Systems Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-06 · No cessation recorded

Source record 108347627
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-02-28 · Ceased 2018-03-06

Source record 119419867

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
CG
Charles GilbertCurrent director
Appointed 2019-08-15 · 7 yrs · Chief Legal Officer
+3 others
RT
Robin ThornCurrent director
Appointed 2017-02-28 · 9 yrs · Chartered Tax Adviser
+11 others
MK
Michael KnoblochCurrent director
Appointed 2017-02-28 · 9 yrs · Director
+9 others
Show 14 historical appointments
RL
Roy LuriaResigned director
Resigned 2017-02-28 · 2 yrs · Director
BK
Balagopal KumarResigned director
Resigned 2016-03-18 · Executive
Resigned 2015-07-28 · 1 yr
GH
Gregory HiscockResigned director
Resigned 2015-07-17 · 1 yr · Vp And General Counsel Of Mitel
CorpAnderson Law LLPResigned secretary
Resigned 2012-09-28 · 2 yrs
Resigned 2011-05-27 · 1 yr
TH
Terrence HungleResigned director
Resigned 2011-05-27 · 4 yrs · Cfo Of Mavenir Systems Inc
PK
Pardeep KohliResigned director
Resigned 2011-05-27 · 4 yrs · President & Ceo Of Mavenir Systems Inc
JJ
John JordanResigned director
Resigned 2010-03-19 · 1 yr · Cfo
JY
John YatesResigned director
Resigned 2007-05-31 · 2 yrs · Accountant
KW
Kevin WoodResigned director
Resigned 2005-03-14 · 6 yrs · Director
SE
Simon EverittResigned director
Resigned 2004-07-26 · Ceo
RP
Roger PepperellResigned director
Resigned 2004-07-26 · 2 yrs · Finance Director
Resigned 2004-07-16 · Corporate Body

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active